Company
Plettac Security UK Limited
Plettac Security UK Limited is an active UK company (number 03269041), incorporated 1996, with 1 current director, John Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sigmar Emil Recklies 2002-2003 View profile
- Christian Joachim Georg Schuster 2001-2002 View profile
- Peter Paul Schnaitmann 2001-2001 View profile
- Dr Bruno Georg Diez 1997-2002 View profile
- Wijnand Pieter Van Der Burg 1996-2001 View profile
- Peter John Stubbs 1996-2005 View profile
- Carmel Smith 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/1996
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Integrated Communication Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Plettac Security UK Limited
is controlled by Integrated Communication Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register - Integrated Communication Systems Limited
is controlled by Claire Patricia Edwards
Evidence
active 25-50% shares · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Claire Patricia Edwards.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £518,545
- Total assets
- £520,045
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Smith Director · appointed 2005
Directors past 6 years
- John Smith Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03269041
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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